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Expert Analysis

How Lawyers Can Best Avoid Money Laundering Issues

By Harriet Holmes ( May 15, 2023, 5:48 PM BST) -- Money laundering failings present a real risk for solicitors' firms. Earlier this year, two regional U.K. law firms were fined £20,000 ($25,000) and £5,000 respectively, both for anti-money laundering compliance breaches....

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